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Pending Report: 76561198060104321 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Nailor_, Sep 25, 2014.

  1. Nailor_

    Nailor_ New User

    Messages:
    3
    Steam:
    STEAM_0:1:50821836
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198060104321

    Victim profile: 76561198061909401

    What happened? Description:
    I found him in one of the most famous Trading sides, EpicNPC .
    Where he was Verified, with Verified Paypal, and even he was a Middleman
    in this Forum.

    He wanted to buy my CS:GO Item ( AWP Dragon Lore - Factory New) , and since I didn't have much rep in that Forum
    i went first with the Item, and as it's Obvious I never got Payed for it as we agreed.

    One Important think I want to say here is that I know from our conversations
    that this is a 2nd Account of him. So don't expect the Item to be still in this account.

    ********** Important Question **************

    Do I need to report him Directly to steam as well to have his Item taken away form him or you guys do that ( I don't really know how it works)?
    I know steam won't give it back to me, but at least they will take it back from him.
    I have seen in most cases that's what steam does.

    Also will you guys or steam take in consideration, that that's -NOT- his Main Account
    most likely and that the Item is most likely been moved to his Main Account Already.​

    Provide Evidence:
    Trade History: (if you need more Screenshots for trade History let me know)
    http://i.imgur.com/hDiONPP.png

    Epic NPC Inbox chat :
    http://i.imgur.com/4ryTwcr.png
    http://i.imgur.com/0JSMTLA.png (This one is proof of our Agreement)

    All Skype chat:
    http://imgur.com/a/Oij0K

    Separate Skype chat (His message after I delivered the Item):
    http://i.imgur.com/k80Ao4C.png

    My paypal History Proof:
    http://i.imgur.com/twUD3Kg.png

    -------------------------------------------------------------------------------------------------

    Now for more information, if you want to confirm that the Skype
    account is the same guy with the Steam Account, and the same Guy
    with the Forum Guy. Please check my EpicNPC post .

    The admins there Verified that all the proof is Legit
    and he is the same guy.
    --------------------------------------------------------------------------------------------------
    EpicNPC Scamm Thread:
    http://www.epicnpc.com/threads/674549-Scammed-by-the-Middleman-Ricardoo

    (you need an account there to see it, so I will also print-screen it)

    Screenshots:
    http://imgur.com/a/UYirB
    ------------------------------------------------------------------------------------------------

    His profile is private even now that he is still in my fried list.

    Friend List proof:
    http://i.imgur.com/ijCXVon.png

    ----------------------------------------------------------------------------------------------

    I provided all the proof I had, please let me know if you need something else.
    *******************************************************
    I uploaded all the Skype chat as well, but I have also post
    those skype chats in Links above via imgur.​

    Attached Files:

  2. evgen 2

    evgen 2 New User

    Messages:
    6
    Steam:
    STEAM_0:1:39205449
    Steam never take it back and never give it back, so you know. And also, im not moderator, but i think skype is not steam and it doesnt help to ban him... ( im not 100% sure... ) And steam dont care if its his main or not main account, he has same IP address , so he will be banned anyways only if he dont have dynamic IP.
  3. Nailor_

    Nailor_ New User

    Messages:
    3
    Steam:
    STEAM_0:1:50821836
    I have one very close friend who got banned for stealing an Item ( he talked in steam chat )
    Same case . He took the Item and he never gave the money.

    After the guy who got scammed reported him in SteamREP (2 days later) steam took his Item Away and banned him for 2-3 months (I dont remember details).

    So I can guarantee you, that they have taken away items before. I dont know what they gonna do now.
  4. Nailor_

    Nailor_ New User

    Messages:
    3
    Steam:
    STEAM_0:1:50821836
    An I supposed to be bumping that thread?
    I am asking mostly because its a long time since I created it, and the scammer, may already be in The bahamas with the Items he scammed.

    Bump anyways ~